Covert Intelligence, LLC specializes in asset and bank account searches. We can find assets and bank accounts for judgment collection, divorces, probate, and court cases. Asset investigations work by uncovering exactly the collectible assets someone has. Whether you're investigating a business or individual, our dedicated research team will conduct specialist inquiries where necessary, and employ a range of techniques to bring the investigation to a conclusion. Our research specialists will use techniques to search for your subject's private accounts without his or her knowledge.

 

Covert Intelligence, LLC will locate all open bank accounts associated with the subject’s name and social security number. We will return the bank(s) name, address, phone number, account type, and approximate account balance, where available. No account numbers will be returned. This information is for finding facts only and is not admissible in court. Your attorney may subpoena all bank records (directly) from the bank once account(s) have been identified.

 

In compliance with the federal legislation, it should be stressed that at no time will the researcher ever utilize a pretext when dealing with banks and/or financial institutions, our research specialists will never misrepresent his or her true identity or attempt to impersonate the subject in any manner. All information developed in the course of these searches is obtained in a legal, ethical, honest and professional manner. Covert Intelligence, LLC operates in Full Compliance with Fair Credit Reporting Act, the Fair Debt Collection Practices Act, the Gramm-Leach-Bliley Act, and all privacy laws.